ListsOFAC SDN › ofac_sdn-29898

Aleksandr Yuryevich KUZIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29898.

Programs

CYBER2, ELECTION-EO13848, UKRAINE-EO13661

Names and aliases

Aleksandr Yuryevich KUZINprimary
Alexander KUZINalias (strong)

Identifiers

Passport723668000Russia

Details

CountriesCentral African Republic Central African Republic Russia Russia
Birth dates1980-06-05
AddressesCentral African Republic

Remarks (as published)

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Same name on other lists

Aleksandr Yuryevich Kuzin (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.